MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-PB-12-0064863
Purba & Aulakh Financial Services LLP
Purba & Aulakh Financial Services LLP - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
08 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Purba & Aulakh Financial Services LLP
Data last updated:
Purba & Aulakh Financial Services LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the finance segment of the financial services sector. It was incorporated on 08 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAX-3145.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhupinder Singh and Sukhwinder Kaur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No.4st. No. 9 Block B Bhai Himmat Singh Nagar Dugri, Ludhiana, Punjab, India – 141013.
Purba & Aulakh Financial Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0064863).
Company details
LLPIN AAX-3145
Incorporation Date 08 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0064863
Recognitions & Rankings of Purba & Aulakh Financial Services
Contact details
Purba & Aulakh Financial Services LLP's registered office is in Ludhiana, Punjab.
- Registered AddressH.No.4st. No. 9 Block B Bhai Himmat Singh Nagar Dugri, Ludhiana, Punjab, India – 141013
- IndustryFinancial Services, Finance
Comprehensive company report
Purba & Aulakh Financial Services LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Purba & Aulakh Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Purba & Aulakh Financial Services LLP, buy the company report.
Designated partners of Purba & Aulakh Financial Services LLP
Purba & Aulakh Financial Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh | Designated Partner | 08 Jun 2021 | 5 Years 5 Months | Current |
| Sukhwinder Kaur | Designated Partner | 08 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Purba & Aulakh Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purba & Aulakh Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purba & Aulakh Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purba & Aulakh Financial Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bhupinder Singh was appointed as Designated Partner on 08 Jun 2021.
AGM
Purba & Aulakh Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Purba & Aulakh Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Bhupinder Singh was appointed as Designated Partner.
Appointed
Sukhwinder Kaur was appointed as Designated Partner.
Incorporation
08 Jun 2021
Purba & Aulakh Financial Services Llp was registered on 08 Jun 2021 with Roc Chandigarh & aged 5 years 5 months as per MCA records.
Frequently asked questions
Purba & Aulakh Financial Services is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in finance, within the financial services industry. It was incorporated on 08 June 2021 (5+ years old) and is registered under LLPIN AAX-3145.
Purba & Aulakh Financial Services has 2 current designated partners:
- Bhupinder Singh - Designated Partner
- Sukhwinder Kaur - Designated Partner
The latest financial statements of Purba & Aulakh Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Purba & Aulakh Financial Services is AAX-3145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purba & Aulakh Financial Services was incorporated on 08 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bhupinder Singh was appointed as Designated Partner on 08 Jun 2021. Sukhwinder Kaur was appointed as Designated Partner on 08 Jun 2021.
Yes, Purba & Aulakh Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0064863).
The registered office of Purba & Aulakh Financial Services is at H.No.4st. No. 9 Block B Bhai Himmat Singh Nagar Dugri, Ludhiana, Punjab, India – 141013.
Purba & Aulakh Financial Services operates in the financial services industry, in the finance segment.
Purba & Aulakh Financial Services can be reached at its registered office: H.No.4st. No. 9 Block B Bhai Himmat Singh Nagar Dugri, Ludhiana, Punjab, India – 141013.
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